SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported): May 20, 2014

 

Community Bank Shares of Indiana, Inc.

 

(Exact Name of Registrant as Specified in Charter)

 

Indiana  0-25766  35-1938254
(State or Other Jurisdiction  (Commission  (IRS Employer
of Incorporation)  File Number)  Identification No.)

 

101 West Spring Street, New Albany, Indiana 47150

(Address of Principal Executive Offices) (Zip Code)

 

 

Registrant's telephone number including area code (812) 944-2224

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 
 

 

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

Community Bank Shares of Indiana, Inc.’s Annual Meeting of Stockholders was held on May 20, 2014. At the meeting:

 

1.2 persons were elected to serve as directors of Community Bank Shares of Indiana, Inc.;
2.the selection of Crowe Horwath LLP to serve as the independent registered public accounting firm of Community Bank Shares of Indiana, Inc. for 2014 was ratified; and
3.a proposal to approve Community Bank Shares of Indiana, Inc.’s overall executive compensation program and procedures.

 

Set forth below, with respect to each such matter, are the number of votes cast for or against, the number of abstentions, and the number of broker non-votes.

 

    FOR AGAINST WITHHELD ABSTAINED BROKER NON-VOTES
             
1. Election of directors:          
             
NOMINEE        
James D. Rickard 1,723,088   8,228   1,064,467
George M. Ballard 1,722,515   8,801   1,064,467
             
2. Ratification of
Independent Registered
Public Accounting
Firm.
2,771,241 2,135   22,407  
             
3. Proposal to approve
Community Bank
Shares of Indiana, Inc.’s
overall executive
compensation programs
and procedures.
1,592,504 32,373   106,439 1,064,467

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

COMMUNITY BANK SHARES OF INDIANA, INC.

 

Date: May 22, 2014  By:  /s/ Paul A. Chrisco
      Name: Paul A. Chrisco
      Title: Chief Financial Officer